| Entity Name: | MEGA YACHT CUSTOM CARPENTRY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MEGA YACHT CUSTOM CARPENTRY LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 09 Sep 2009 (16 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 Dec 2020 (4 years ago) |
| Document Number: | L09000087192 |
| FEI/EIN Number |
270890579
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12621 TREND BLVD, BOKEELIA, FL, 33922, US |
| Mail Address: | 12621 TREND BLVD, BOKEELIA, FL, 33922, US |
| ZIP code: | 33922 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Wilson Lionel | President | 12621 TREND BLVD, BOKEELIA, FL, 33922 |
| Wilson Suzanne | Manager | 12621 TREND BLVD, BOKEELIA, FL, 33922 |
| WILSON LIONEL | Agent | 12621 TREND BLVD, BOKEELIA, FL, 33922 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000034555 | EXCLUSIVE CUSTOM HOMES | EXPIRED | 2011-04-07 | 2016-12-31 | - | 11905 PRINCESS GRACE CT, CAPE CORAL, FL, 33991 |
| G11000028053 | VIKING CUSTOM HOMES | EXPIRED | 2011-03-18 | 2016-12-31 | - | 11905 PRINCESS GRACE CT, CAPE CORAL, FL, 33991 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-25 | 12621 TREND BLVD, BOKEELIA, FL 33922 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-25 | 12621 TREND BLVD, BOKEELIA, FL 33922 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-25 | 12621 TREND BLVD, BOKEELIA, FL 33922 | - |
| REINSTATEMENT | 2020-12-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-12-01 | WILSON, LIONEL | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000625772 | TERMINATED | 1000000973242 | LEE | 2023-12-13 | 2033-12-20 | $ 532.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J12000949639 | TERMINATED | 1000000393142 | LEE | 2012-11-21 | 2032-12-05 | $ 920.38 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-24 |
| ANNUAL REPORT | 2024-03-25 |
| ANNUAL REPORT | 2023-03-04 |
| ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2021-02-05 |
| REINSTATEMENT | 2020-12-01 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
